The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Simmons, Philip
    Individual (72 offsprings)
    Officer
    2012-08-12 ~ now
    OF - Secretary → CIF 0
    Simmons, Phillip Geoffrey
    Individual (72 offsprings)
    Officer
    2009-08-10 ~ now
    OF - Secretary → CIF 0
    Mr Philip Geoffrey Simmons
    Born in August 1960
    Individual (72 offsprings)
    Person with significant control
    2016-07-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Rattner, Stuart Clive
    Chartered Surveyor born in March 1947
    Individual (1 offspring)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Ostroff, Jonathan Marc-paul
    Sales Manager born in April 1963
    Individual (1 offspring)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Bookman, Linda Irene
    Personal Assistant born in March 1948
    Individual (2 offsprings)
    Officer
    2011-11-15 ~ now
    OF - Director → CIF 0
  • 5
    Watson, David Alan
    Partner Builders Merchants born in October 1954
    Individual (1 offspring)
    Officer
    2006-04-18 ~ now
    OF - Director → CIF 0
  • 6
    Piercy, Penelope Anne
    Retired born in June 1939
    Individual (2 offsprings)
    Officer
    2012-01-19 ~ now
    OF - Director → CIF 0
  • 7
    Ivey, Grahame
    Managing Director born in June 1958
    Individual (1 offspring)
    Officer
    2012-01-19 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Grady, Mary Cathrina
    Director born in November 1944
    Individual
    Officer
    2003-01-24 ~ 2005-08-10
    OF - Director → CIF 0
  • 2
    Bannister, Brian Nicholas
    Individual (1 offspring)
    Officer
    1999-07-28 ~ 2003-01-24
    OF - Secretary → CIF 0
  • 3
    Sharp, Graham John
    Retired born in May 1938
    Individual
    Officer
    2010-08-02 ~ 2024-10-30
    OF - Director → CIF 0
  • 4
    Simmons, Phillip Geoffrey
    Individual (72 offsprings)
    Officer
    2009-08-10 ~ 2011-08-12
    OF - Secretary → CIF 0
  • 5
    Bailey, John Anthony
    Director born in June 1947
    Individual (1 offspring)
    Officer
    2005-08-10 ~ 2010-06-30
    OF - Director → CIF 0
  • 6
    Phillips, Philip Barry
    Property Developer born in July 1946
    Individual (10 offsprings)
    Officer
    2003-05-02 ~ 2011-05-16
    OF - Director → CIF 0
  • 7
    Hothersall, Nicholas St John Gilmour
    Solicitor born in July 1969
    Individual
    Officer
    1999-07-28 ~ 2003-01-24
    OF - Director → CIF 0
  • 8
    Bailey, Dorothy
    Home born in April 1945
    Individual
    Officer
    2003-01-24 ~ 2003-08-08
    OF - Director → CIF 0
  • 9
    Flannery, John Philip
    Company Director born in October 1969
    Individual (18 offsprings)
    Officer
    2010-08-14 ~ 2014-02-10
    OF - Director → CIF 0
  • 10
    Belsey, Ronald Thomas
    Retired born in May 1929
    Individual
    Officer
    2005-08-10 ~ 2010-10-10
    OF - Director → CIF 0
    Belsey, Ron
    Individual
    Officer
    2005-08-15 ~ 2009-07-02
    OF - Secretary → CIF 0
  • 11
    Gibbons, John William
    Investment Trader born in September 1946
    Individual
    Officer
    2003-01-24 ~ 2005-08-10
    OF - Director → CIF 0
  • 12
    Patel, Bhavna
    Accountant born in February 1961
    Individual (7 offsprings)
    Officer
    2003-01-24 ~ 2006-04-18
    OF - Director → CIF 0
  • 13
    Hohenberg, John Anthony
    Company Director born in June 1955
    Individual (4 offsprings)
    Officer
    2013-02-26 ~ 2024-06-02
    OF - Director → CIF 0
  • 14
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    PEVEREL OM LIMITED
    - 2010-03-04
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-01-24 ~ 2005-04-30
    PE - Secretary → CIF 0
  • 15
    BBK TRADE FINANCE LTD - now
    BBK ACCOUNTANCY SERVICES LIMITED - 1996-10-22
    SRAMSAN MUSIC INTERNATIONAL LIMITED - 1996-01-19
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Active Corporate (1 parent, 26 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2005-10-12 ~ 2008-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

LUDGROVE HALL RESIDENTS COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
1,799 GBP2023-10-31
907 GBP2022-10-31
Cash at bank and in hand
55,218 GBP2023-10-31
54,126 GBP2022-10-31
Current Assets
57,017 GBP2023-10-31
55,033 GBP2022-10-31
Creditors
Amounts falling due within one year
-888 GBP2023-10-31
-882 GBP2022-10-31
Net Current Assets/Liabilities
56,129 GBP2023-10-31
54,151 GBP2022-10-31
Net Assets/Liabilities
56,129 GBP2023-10-31
54,151 GBP2022-10-31
Equity
Retained earnings (accumulated losses)
56,129 GBP2023-10-31
54,151 GBP2022-10-31
Equity
56,129 GBP2023-10-31
54,151 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Other Debtors
1,799 GBP2023-10-31
907 GBP2022-10-31
Other Creditors
Amounts falling due within one year
888 GBP2023-10-31
882 GBP2022-10-31

  • LUDGROVE HALL RESIDENTS COMPANY LIMITED
    Info
    Registered number 03815711
    Sadlers, 175 High Street, Barnet, Herts EN5 5SU
    Private Company Limited By Guarantee Without Share Capital incorporated on 1999-07-28 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.